EFTA01414144.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 16, 2016, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other entities, showing their respective balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20160916
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-09-16
Illegal Activity
Severity
suspicious
Description
The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large balances warrants further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,765,173.632,018,981.80413,032.73161,714.16149,645.56188,646.18145,047.27187,467.47129,992.92238,432.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Public Knowledge
Context
Given the public interest in Jeffrey Epstein's financial activities, this report could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKE
Organizations 13
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
File Name
EFTA01414144.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.503740
DOJ Source
View on DOJ